Eagle Management Company Limited

Company Name	Eagle Management Company Limited
Company Status	Dissolved
Company Number	00801368
Category	Private Limited Company
Incorporation Date	17 April 1964(60 years ago)
Dissolution Date	27 March 2018 (6 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Isabel Alice Melina Frances Boyer
Status	Closed
Appointed	22 September 2014(50 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 March 2018)
Role	Company Director
Correspondence Address	25 Pembroke Gardens London W8 6HU

Director Name	Mrs Isabel Alice Melina Frances Boyer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2015(51 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Pembroke Gardens London W8 6HU

Director Name	Stephen Ward
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(27 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 1994)
Role	Chartered Accountant
Correspondence Address	123 Norton Way South Letchworth Hertfordshire SG6 1NZ

Director Name	Mr David Anthony Williams
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(27 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 1994)
Role	Chartered Accountant
Correspondence Address	121 Norton Way South Letchworth Hertfordshire SG6 1NZ

Director Name	Mrs Ella Marion Barker
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(27 years, 3 months after company formation)
Appointment Duration	24 years, 6 months (resigned 26 January 2016)
Role	Company Director
Correspondence Address	59 Pasture Road Letchworth Hertfordshire SG6 3LS

Secretary Name	Gordon Leonard Day
Nationality	British
Status	Resigned
Appointed	11 July 1991(27 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 1994)
Role	Company Director
Correspondence Address	Howard House 121-123 Norton Way South Letchworth Hertfordshire SG6 1NZ

Secretary Name	Mr Martin David Paisner
Nationality	British
Status	Resigned
Appointed	17 September 2003(39 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(29 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 17 September 2003)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Contact

Website	barkergroup.co.uk
Telephone	01202 291295
Telephone region	Bournemouth

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Barker Group LTD 66.67% Ordinary
1 at £1	Ella Marion Barker 33.33% Ordinary

Financials

Year	2014
Turnover	£199,116
Net Worth	£157,756
Cash	£20,512
Current Liabilities	£2,566,707

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	Application to strike the company off the register (3 pages)
26 September 2017	Compulsory strike-off action has been discontinued (1 page)
26 September 2017	Compulsory strike-off action has been discontinued (1 page)
25 September 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
25 September 2017	Notification of Isabel Alice Melina Frances Boyer as a person with significant control on 21 February 2017 (2 pages)
25 September 2017	Notification of Isabel Alice Melina Frances Boyer as a person with significant control on 21 February 2017 (2 pages)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 3 (4 pages)
23 June 2016	Termination of appointment of Ella Marion Barker as a director on 26 January 2016 (1 page)
23 June 2016	Termination of appointment of Ella Marion Barker as a director on 26 January 2016 (1 page)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
16 December 2015	Appointment of Mrs Isabel Alice Melina Frances Boyer as a director on 9 December 2015 (2 pages)
16 December 2015	Appointment of Mrs Isabel Alice Melina Frances Boyer as a director on 9 December 2015 (2 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3 (4 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3 (4 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
14 October 2014	Appointment of Isabel Alice Melina Frances Boyer as a secretary on 22 September 2014 (2 pages)
14 October 2014	Appointment of Isabel Alice Melina Frances Boyer as a secretary on 22 September 2014 (2 pages)
23 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 3 (3 pages)
23 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 3 (3 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
11 December 2013	Section 519 (1 page)
11 December 2013	Section 519 (1 page)
1 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
14 February 2013	Termination of appointment of Martin Paisner as a secretary (1 page)
14 February 2013	Termination of appointment of Martin Paisner as a secretary (1 page)
31 December 2012	Full accounts made up to 31 March 2012 (13 pages)
31 December 2012	Full accounts made up to 31 March 2012 (13 pages)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
23 December 2011	Full accounts made up to 31 March 2011 (13 pages)
23 December 2011	Full accounts made up to 31 March 2011 (13 pages)
25 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
3 January 2010	Full accounts made up to 31 March 2009 (16 pages)
3 January 2010	Full accounts made up to 31 March 2009 (16 pages)
31 July 2009	Return made up to 11/07/09; full list of members (3 pages)
31 July 2009	Return made up to 11/07/09; full list of members (3 pages)
15 December 2008	Full accounts made up to 31 March 2008 (14 pages)
15 December 2008	Full accounts made up to 31 March 2008 (14 pages)
25 July 2008	Return made up to 11/07/08; full list of members (3 pages)
25 July 2008	Return made up to 11/07/08; full list of members (3 pages)
18 December 2007	Full accounts made up to 31 March 2007 (15 pages)
18 December 2007	Full accounts made up to 31 March 2007 (15 pages)
20 July 2007	Return made up to 11/07/07; full list of members (2 pages)
20 July 2007	Return made up to 11/07/07; full list of members (2 pages)
24 January 2007	Full accounts made up to 31 March 2006 (15 pages)
24 January 2007	Full accounts made up to 31 March 2006 (15 pages)
12 July 2006	Return made up to 11/07/06; full list of members (2 pages)
12 July 2006	Return made up to 11/07/06; full list of members (2 pages)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 January 2006	Full accounts made up to 31 March 2005 (14 pages)
17 January 2006	Full accounts made up to 31 March 2005 (14 pages)
26 July 2005	Return made up to 11/07/05; full list of members (2 pages)
26 July 2005	Return made up to 11/07/05; full list of members (2 pages)
19 January 2005	Full accounts made up to 31 March 2004 (14 pages)
19 January 2005	Full accounts made up to 31 March 2004 (14 pages)
12 July 2004	Return made up to 11/07/04; full list of members (2 pages)
12 July 2004	Return made up to 11/07/04; full list of members (2 pages)
9 March 2004	Location of register of members (1 page)
9 March 2004	Location of register of members (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 8 baker street london W1U 3LL (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Registered office changed on 20/11/03 from: 8 baker street london W1U 3LL (1 page)
20 November 2003	New secretary appointed (2 pages)
12 August 2003	Auditor's resignation (1 page)
12 August 2003	Auditor's resignation (1 page)
28 July 2003	Return made up to 11/07/03; full list of members (5 pages)
28 July 2003	Return made up to 11/07/03; full list of members (5 pages)
31 January 2003	Full accounts made up to 31 March 2002 (13 pages)
31 January 2003	Full accounts made up to 31 March 2002 (13 pages)
13 August 2002	Return made up to 11/07/02; full list of members (5 pages)
13 August 2002	Location of register of members (1 page)
13 August 2002	Location of register of members (1 page)
13 August 2002	Return made up to 11/07/02; full list of members (5 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
26 July 2001	Return made up to 11/07/01; full list of members (5 pages)
26 July 2001	Return made up to 11/07/01; full list of members (5 pages)
19 March 2001	Registered office changed on 19/03/01 from: 8 baker street london W1M 1DA (1 page)
19 March 2001	Registered office changed on 19/03/01 from: 8 baker street london W1M 1DA (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
22 August 2000	Return made up to 11/07/00; full list of members (6 pages)
22 August 2000	Return made up to 11/07/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
16 August 1999	Return made up to 11/07/99; full list of members (6 pages)
16 August 1999	Return made up to 11/07/99; full list of members (6 pages)
1 September 1998	Return made up to 11/07/98; full list of members (6 pages)
1 September 1998	Return made up to 11/07/98; full list of members (6 pages)
17 December 1997	Full accounts made up to 31 March 1997 (12 pages)
17 December 1997	Full accounts made up to 31 March 1997 (12 pages)
14 October 1997	Secretary's particulars changed (1 page)
14 October 1997	Secretary's particulars changed (1 page)
25 July 1997	Return made up to 11/07/97; no change of members (5 pages)
25 July 1997	Return made up to 11/07/97; no change of members (5 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 September 1996	Return made up to 11/07/96; no change of members (5 pages)
3 September 1996	Return made up to 11/07/96; no change of members (5 pages)
13 May 1996	Registered office changed on 13/05/96 from: 19-20 grosvenor street london W1X 9FD (1 page)
13 May 1996	Registered office changed on 13/05/96 from: 19-20 grosvenor street london W1X 9FD (1 page)
1 December 1995	Full accounts made up to 31 March 1995 (12 pages)
1 December 1995	Full accounts made up to 31 March 1995 (12 pages)
1 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
2 August 1995	Return made up to 11/07/95; full list of members (8 pages)
2 August 1995	Return made up to 11/07/95; full list of members (8 pages)
2 September 1986	Full accounts made up to 31 March 1985 (7 pages)
2 September 1986	Full accounts made up to 31 March 1985 (7 pages)
17 April 1964	Certificate of incorporation (1 page)
17 April 1964	Certificate of incorporation (1 page)

Eagle Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London